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ACTION CAN LIMITED

Learn more about ACTION CAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DIXON CLOSE, OLD BOSTON TRADING ESTATE, HAYDOCK ST HELENS, MERSEYSIDE, WA11 9SF

ACTION CAN LIMITED on the map

Company type: Private Limited Company
Company number: 00550814
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.17
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products
  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR NINO DIPIETRO
Form type: AP01
Date: 2016.04.01
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DIRECTOR APPOINTED MR WILL MCALISTER
Form type: AP01
Date: 2016.04.01
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DIRECTOR APPOINTED MR SCOTT GREY
Form type: AP01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARRITY
Form type: TM01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARRITY
Form type: TM01
Date: 2016.03.31
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APPOINTMENT TERMINATED, SECRETARY ALAN WHITE
Form type: TM02
Date: 2016.03.31
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DIRECTOR APPOINTED MR BRUNO HEREMAN
Form type: AP01
Date: 2016.03.31
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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SECRETARY APPOINTED MR ALAN GEOFFREY WHITE
Form type: AP03
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR TERENCE GARRITY
Form type: TM01
Date: 2013.09.05
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APPOINTMENT TERMINATED, SECRETARY TERENCE GARRITY
Form type: TM02
Date: 2013.09.05
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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19/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GARRITY / 19/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE GARRITY / 19/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD GARRITY / 19/12/2009
Form type: CH01
Date: 2010.01.07
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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ALTER ARTICLES 26/03/2008
Form type: RES01
Date: 2008.05.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
Child documents:
Document type: ANNOTATION
Date: 2006.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.17
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.18
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.21
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.05
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.20
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.27
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.18
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.20
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/97
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.02
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17

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Company directors and board members:

NINO DIPIETRO (current)
Director, CFO, 2016.03.30
DIXON CLOSE OLD BOSTON TRADING ESTATE , HAYDOCK ST HELENS
WA11 9SF, MERSEYSIDE
SCOTT GREY (current)
Director, CEO, 2016.03.30
DIXON CLOSE OLD BOSTON TRADING ESTATE , HAYDOCK ST HELENS
WA11 9SF, MERSEYSIDE
BRUNO HEREMAN (current)
Director, PRESIDENT - EUROPE, 2016.03.30
DIXON CLOSE OLD BOSTON TRADING ESTATE , HAYDOCK ST HELENS
WA11 9SF, MERSEYSIDE
WILLIAM JAMES MCALISTER (current)
Director, MD AND EUROPEAN SALES AND MARKETING DIRECTOR, 2016.03.30
DIXON CLOSE OLD BOSTON TRADING ESTATE , HAYDOCK ST HELENS
WA11 9SF, MERSEYSIDE
TERENCE GARRITY (resigned)
Secretary, 1991.12.19 - 2013.08.25
39 LANCASTER ROAD , SOUTHPORT
PR8 2LA, MERSEYSIDE
ALAN GEOFFREY WHITE (resigned)
Secretary, 2013.09.02 - 2016.03.30
10 MONTMORENCY ROAD , KNUTSFORD
WA16 8XY, CHESHIRE
ENGLAND
CHRISTOPHER HOWARD GARRITY (resigned)
Director, SALES DIRECTOR, 2000.06.01 - 2016.03.30
BLACKWELL COTTAGE NEWBY BRIDGE ROAD , BOWNESS
LA23 3JT, CUMBRIA
MICHAEL TERENCE GARRITY (resigned)
Director, MANAGING DIRECTOR, 1991.12.19 - 2016.03.30
FLAX HOUSE 97 LIVERPOOL ROAD RUFFORD , ORMSKIRK
L40 1SB, LANCASHIRE
TERENCE GARRITY (resigned)
Director, CHAIRMAN, 1991.12.19 - 2013.08.25
39 LANCASTER ROAD , SOUTHPORT
PR8 2LA, MERSEYSIDE

Companies near to ACTION CAN ltd.

Information about the Private Limited Company ACTION CAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data